Company Information

CIN
U74110MP2008PTC046472
Status
Date of Incorporation
11 February 2008
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Gwalior
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for over 4 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 16 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
for about 16 years
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
for almost 2 years
Bharat Mujumdar
Bharat Mujumdar
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Varma
Ramesh Varma
Additional Director
over 5 years ago
Tamim Bhai Nadir
Tamim Bhai Nadir
Director
about 8 years ago
Lokendra Gupta
Lokendra Gupta
Director
about 11 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Additional Director
over 11 years ago
Virendra Kumar Pandey
Virendra Kumar Pandey
Director
about 12 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Director
about 13 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
about 14 years ago
Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Director
about 14 years ago
Yogesh Goswami
Yogesh Goswami
Additional Director
over 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
about 16 years ago
Avnish Hasija
Avnish Hasija
Director
about 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
over 16 years ago

Frequently Asked Questions

What is the date of Treasure management-malls private limited incorporation?

Incorporation date of the company is 11 February 2008 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Treasure management-malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop kumar singh
  • Lokendra gupta
  • Virendra kumar pandey
  • Padma kalani
  • Avnish hasija
  • Yogesh goswami
  • Quresh yusuf matkawala
  • Adarsh nareshchand gupta
  • Balachandra rajesh nair
  • Tamim bhai nadir
  • Ravindra kumar chourasiya
  • Shankar narayanan iyar
  • Rajendra kumar shukla
  • Ramesh varma
  • Nitin agrawal
  • Bharat mujumdar
  • Jayshree amol taori